VETERINARY PATHOLOGY GROUP LIMITED

Company number 11006776

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
12 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
19 Dec 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
13 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 3	(4 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 1.01 ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022	(4 pages)
28 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(4 pages)
28 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Oct 2022	CERTNM	Company name changed synlab vpg LIMITED\certificate issued on 20/10/22 RES15 ‐ Change company name resolution on 2022-09-30	(4 pages)
20 Oct 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 Oct 2022	CONNOT	Change of name notice	(1 page)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 3	(3 pages)
19 Oct 2022	AP01	Appointment of Mr Sebastian Warweg as a director on 18 October 2022	(2 pages)
19 Oct 2022	AP01	Appointment of Mr Luuk Hoogeveen as a director on 18 October 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Chris Ambrose as a director on 18 October 2022	(1 page)
10 Oct 2022	CONNOT	Change of name notice	(1 page)
07 Oct 2022	AP01	Appointment of Ms Yoana Antonieva Nenova as a director on 30 September 2022	(2 pages)
07 Oct 2022	AP01	Appointment of Mr Konrad Meyer as a director on 30 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Chris Ambrose as a director on 29 September 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Thomas Edward Evans as a director on 30 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Mark Peter Frederick Dollar as a director on 30 September 2022	(1 page)
03 Oct 2022	PSC07	Cessation of Labco Uk Group Limited as a person with significant control on 30 September 2022	(1 page)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
10 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
10 Sep 2021	AP01	Appointment of Dr Fiona Gosling as a director on 9 September 2021	(2 pages)